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A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Our client, a financial ser...
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This opportunity in London is a chance to support an international law firm's general counsel's office, and to be a specialist advisor on financial crime compliance. The role involves supporting the GC and will provide exposure to broader areas of co...
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New York law firm is hiring an experienced Funds Paralegal to assist the team for an initial 12 month FTC which is likely to extend due to the rapid expansion of the department: Generous salary to 50,000 Hybrid working – 3 days in the office / 2 days...
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Sterling Williams are currently working with a cross border payments & remittance institution who are actively hiring for a Compliance Analyst on a 6 month Fixed Term Contract basis (likely to turn permanent thereafter) We are looking for a Complianc...
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KYC Due Diligence Analyst - Periodic Reviews Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Due Diligence Analyst to join a dynamic and thriving Know You...
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Onboarding & KYC Analyst Contract 200 - 225 per day (Inside IR35) Role overview: We are seeking a Client Onboarding/KYC Specialist to join a large retail and commercial bank. The successful candidate will have experience in client onboarding, front o...
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Regulatory/FinCrime/Compliance SME Location: London (Central Office) Contract Duration: 6-month contract initially, with extensions offered for other internal projects IR35 Determination: Inside Work Arrangement: Hybrid (2-3 days in office) My client...
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Regulatory/FinCrime/Compliance Generalist - 3 to 5 years experience Location: London (Central Office) Contract Duration: 6-month contract initially, with extensions offered for other internal projects IR35 Determination: Inside Work Arrangement: Hybr...
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Client Onboarding Implementation Advisor 211.54 p/d PAYE Inside IR35 London , Hybrid 12 month Maternity leave contract Role Summary: The Onboarding and Implementation team plays a central role in the efficient and expert onboarding of clients on to t...
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Job title: Data Governance Analyst Location: London Duration: 31/03/2025 500 My high-profile Banking client are recruiting for a Data Governance Analyst. The role is a Hybrid position on site 3 days a week and 2 days from home, working normal office ...
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A Law firm in London are looking for a Compliance and Data Security Officer to join their Risk and Compliance team, on a full time basis with hybrid working. The Compliance and Data Security Officer will support the Head of Risk and Compliance in the...
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Job title: Anti- Bribery and Corruption Analyst Location: London Duration: Until 31/03/2025 250 per day Inside IR35 My high-profile client are recruiting for an Anti-Bribery and Corruption Analyst. The role is a Hybrid position on site 3 days a week ...
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Financial Crime Manager 3 month initial contract - possibility of extension 550 per day Outside IR35 London Mayfair 3 days / 2 days remote (Occasional travel to Essex office, expenses paid) Must have - Retail Wealth Management experience Do you have ...
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Equifind are working with a leading London investment management firm, who are in the market for a financial crime manager, to join the team for the next 12 months. This company concentrates on the investment space and offers financial advice to a wi...
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KYC & EIC Account Analyst 12 Month Contract London Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ...
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There are 15 contract Aml jobs within 10 miles of Earls Court on Reed.co.uk right now.
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